Risk & Compliance Assistant

Location
London (Central), London (Greater)
Salary
Up to £35,000 per annum
Posted
09 Apr 2019
Closes
07 May 2019
Ref
complianceassistant
Practice Area
Compliance
Contract Type
Permanent
Hours
Full Time

THIS ROLE WILL NOT BE SUITABLE FOR CANDIDATES WHO ONLY HAVE FINANCIAL SERVICES EXPERIENCE WITHIN COMPLIANCE

The Role: Risk & Compliance Assistant

Salary: £30,000- £35,000 per annum

Contract: Permanent

An exciting opportunity has arisen for a Risk & Compliance Assistant who has prior experience of working in compliance within a law firm. We are looking for someone who can ensure compliance is met in relation to our client’s regulatory obligations: AML/ Customer Due Diligence.

This role will consist of dealing with customer due diligence, managing information, monitoring compliance, creating and updating compliance documentation and performing general compliance administration duties.

The ideal candidate will have at least 2-3 years’ of prior law firm experience, alongside having the ability to write policies and amend existing documentation. You will regularly be liaising with Clients, Partners, Fee Earners and other important member of staff, so excellent interpersonal skills are a must for this position.

Please note: It’s Career Legal’s policy to reply to all successful candidates within three working days. If you have not heard back from us within that time, please understand that your application has not be successful for this role.